REMOTE PROPERTIES 2100 (A) LIMITED

REMOTE PROPERTIES 2100 (A) LIMITED

Confirmation Statement

Overview

Company Name	REMOTE PROPERTIES 2100 (A) LIMITED
Company Status	Receiver Action
Legal Form	Private limited company
Company Number	04171845
Jurisdiction	England/Wales
Date of Creation	Mar 02, 2001

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of REMOTE PROPERTIES 2100 (A) LIMITED?

(7011) /

Where is REMOTE PROPERTIES 2100 (A) LIMITED located?

Registered Office Address	Europa House 20 Esplanade YO11 2AQ Scarborough North Yorkshire
Undeliverable Registered Office Address	No

What were the previous names of REMOTE PROPERTIES 2100 (A) LIMITED?

Previous Company Names
Company Name	From	Until
INHOCO 2270 LIMITED	Mar 02, 2001	Mar 02, 2001

What are the latest accounts for REMOTE PROPERTIES 2100 (A) LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Feb 28, 2011
Next Accounts Due On	Nov 30, 2011
Last Accounts
Last Accounts Made Up To	Feb 28, 2010

What is the status of the latest confirmation statement for REMOTE PROPERTIES 2100 (A) LIMITED?

Overdue	Yes
Last Confirmation Statement Made Up To	Mar 02, 2017
Next Confirmation Statement Due	Mar 16, 2017
Overdue	Yes

What is the status of the latest annual return for REMOTE PROPERTIES 2100 (A) LIMITED?

Annual Return

Last Annual Return	Mar 02, 2011
Overdue	Yes

What are the latest filings for REMOTE PROPERTIES 2100 (A) LIMITED?

Filings

Date

Description

Document

Type

Mar 19, 2013

legacy

LQ01

Mar 19, 2013

legacy

LQ02

Aug 09, 2011

Termination of appointment of Valad Secretarial Services Limited as a secretary

TM02

Aug 09, 2011

Termination of appointment of Valsec Director Limited as a director

TM01

Aug 09, 2011

Termination of appointment of Christian Bearman as a director

TM01

Jun 07, 2011

legacy

LQ01

Mar 07, 2011

Annual return made up to Mar 02, 2011 with full list of shareholders

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 07, 2011	Statement of capital on Mar 07, 2011 Capital: GBP 1	SH01

Dec 21, 2010

Secretary's details changed for Valad Secretarial Services Limited on Dec 09, 2010

CH04

Sep 24, 2010

Total exemption full accounts made up to Feb 28, 2010

AA

Sep 21, 2010

Secretary's details changed for Valad Secretarial Services Limited on Sep 16, 2010

CH04

Mar 09, 2010

Annual return made up to Mar 02, 2010 with full list of shareholders

AR01

Mar 09, 2010

Secretary's details changed for Valad Secretarial Services Limited on Mar 02, 2010

CH04

Mar 09, 2010

Director's details changed for Valsec Director Limited on Mar 02, 2010

CH02

Feb 01, 2010

Appointment of Mr Christian James Alexander Bearman as a director

AP01

Feb 01, 2010

Termination of appointment of James Maddy as a director

TM01

Jan 21, 2010

Appointment of James Edward Maddy as a director

AP01

Jan 21, 2010

Termination of appointment of Didier Tandy as a director

TM01

Oct 30, 2009

Director's details changed for Didier Michel Tandy on Oct 22, 2009

CH01

Oct 15, 2009

Director's details changed for Didier Michel Tandy on Oct 07, 2009

CH01

Oct 06, 2009

Accounts for a dormant company made up to Feb 28, 2009

AA

Mar 10, 2009

legacy

363a

Jan 07, 2009

legacy

288a

Jan 07, 2009

legacy

288b

Sep 04, 2008

legacy

288a

Jun 11, 2008

Accounts for a dormant company made up to Feb 28, 2008

AA

View All Filings

Who are the officers of REMOTE PROPERTIES 2100 (A) LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

DI CIACCA, Cesidio Martin

Mar 19, 2001

Mar 17, 2004

Secretary

45 Blairston Avenue

G71 8SA Bothwell

Lanarkshire

British

1267050001

Mar 19, 2001

Mar 17, 2004

Secretary

13 Deepdale Avenue

YO11 2UQ Scarborough

The White House

North Yorkshire

British

920260005

A B & C SECRETARIAL LIMITED

Mar 02, 2001

Mar 19, 2001

Nominee Secretary

100 Barbirolli Square

M2 3AB Manchester

900006570001

VALAD SECRETARIAL SERVICES LIMITED

Dec 03, 2003

Aug 08, 2011

Secretary

3 Semple Street

EH3 8BL Edinburgh

1st Floor Exchange Place 3

United Kingdom

Identification Type	European Economic Area
Registration Number	SC219311

133355520001

BEARMAN, Christian James Alexander

Jan 13, 2010

Aug 08, 2011

Director

20 Esplanade

YO11 2AQ Scarborough

Europa House

North Yorkshire

England

British

1974-1

Chief Operating Officer-Europe

110436370002

DI CIACCA, Cesidio Martin

Dec 03, 2003

Feb 28, 2005

Director

45 Blairston Avenue

G71 8SA Bothwell

Lanarkshire

Scotland

British

1954-2

Solicitor

1267050001

GILMAN, Peter John

Mar 19, 2001

Nov 25, 2003

Director

The Sashes

Holgate Lane Boston Spa

LS23 6BN Wetherby

West Yorkshire

England

British

1939-1

Company Director

35528040001

LIGHTBODY, Bruce Robson

Mar 22, 2001

Mar 27, 2001

Director

148 Almsford Drive

HG2 8EE Harrogate

North Yorkshire

British

1962-4

Solicitor

75214270001

MADDY, James Edward

Dec 31, 2009

Jan 13, 2010

Director

20 Esplanade

YO11 2AQ Scarborough

Europa House

North Yorkshire

United Kingdom

British

1976-9

Chartered Accountant

137459000001

MCCABE, Kevin Charles

Mar 19, 2001

Feb 28, 2005

Director

The White House

13 Deepdale Avenue

YO11 2UQ Scarborough

North Yorkshire

British

1948-4

Chartered Surveyor

109250000001

MCCABE, Simon Charles

Feb 26, 2004

Feb 28, 2005

Director

5 Rothesay Mews

EH3 7SG Edinburgh

British

1977-10

Development Executive

103888320001

SHEPHERD, Marcus Owen

Sep 01, 2008

Dec 24, 2008

Director

64 Clarence Road

TW11 0BW Teddington

Middx

United Kingdom

British

1965-12

Charterd Accountants

41925000003

TANDY, Didier Michel

Dec 24, 2008

Dec 31, 2009

Director

Esplanade

YO11 2AQ Scarborough

Europa House 20

North Yorkshire

England

British

1959-8

Chartered Surveyor

69909950001

TANDY, Didier Michel

Oct 21, 2004

Feb 28, 2005

Director

9 Warrington Crescent

W9 1ED London

England

British

1959-8

Chartered Surveyor

69909950001

INHOCO FORMATIONS LIMITED

Mar 02, 2001

Mar 19, 2001

Nominee Director

100 Barbirolli Square

M2 3AB Manchester

900006560001

VALSEC DIRECTOR LIMITED

Feb 28, 2005

Aug 08, 2011

Director

20 Esplanade

YO11 2AQ Scarborough

Europa House

North Yorkshire

England

Identification Type	European Economic Area
Registration Number	5307786

102622300002

View Detailed Information on Officers and People with Significant Control

Does REMOTE PROPERTIES 2100 (A) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Composite debenture and guarantee	Created On Jun 28, 2006 Delivered On Jul 12, 2006	Outstanding	Amount secured All monies due or to become due from the company the chargors and each of them to the finance parties (or any of them) under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The l/h property at plot 1175 thorpe park leeds t/n WYK734083, part of plot 1250 thorpe park leeds t/n WYK691297, plot 2100 thorpe park leeds t/n WYK691298, for details of further properties charged, please refer to form 395, fixed and floating charges over all property and assets present and future including goodwill bookdebts uncalled capital plant and machinery,. See the mortgage charge document for full details.
	Persons Entitled Capmark Bank Europe PLC (Security Trustee)
	Transactions Jul 12, 2006Registration of a charge (395) 1May 27, 2011Appointment of a receiver or manager (LQ01) 1Mar 15, 2013Notice of ceasing to act as a receiver or manager (LQ02) 1Mar 15, 2013Appointment of a receiver or manager (LQ01)
Case Number 1
Legal charge	Created On Feb 28, 2005 Delivered On Mar 12, 2005	Outstanding	Amount secured All monies due or to become due from a debtor to the chargee on any account whatsoever
	Short particulars The land known as plot 2100 century way thorpe park leeds t/n WYK691298,. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Mar 12, 2005Registration of a charge (395)
Legal charge	Created On Dec 12, 2001 Delivered On Dec 27, 2001	Outstanding	Amount secured All monies and liabilities due or to become due from the company and remote properties 2100 (b) limited to the chargee on any account whatsoever
	Short particulars The leasehold property known as plot 2100 thorpe park leeds comprised in a lease dated 24 march 2001 and a supplemental lease dated 5 december 2001. fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Dec 27, 2001Registration of a charge (395)
Debenture	Created On Mar 31, 2001 Delivered On Apr 10, 2001	Outstanding	Amount secured All monies due or to become due from the company formerly known as remote properties 2100 (a) limited to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Apr 10, 2001Registration of a charge (395)

View Detailed Information on Charges

Does REMOTE PROPERTIES 2100 (A) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

1

Receiver/Manager appointed

Name	Role	Address	Appointed On	Ceased On
Hugh Lawrence Dorins 2 Southwark Street London Bridge SE1 1TQ London	receiver manager	2 Southwark Street London Bridge SE1 1TQ London	May 25, 2011	Oct 11, 2012
Robert Stokely 2 Southwark Street London Bridge SE1 1TQ London	receiver manager	2 Southwark Street London Bridge SE1 1TQ London	May 25, 2011
Colin Richard Jennings 2 Southwark Street London Bridge SE1 1TQ London	receiver manager	2 Southwark Street London Bridge SE1 1TQ London	Oct 11, 2012

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0